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What are the additional security measures used in the Dominican Republic to combat document falsification?
In addition to the security measures built into identity documents, authorities in the Dominican Republic also use monitoring and surveillance systems at checkpoints, such as airports and government offices, to detect counterfeit documents. Public awareness is also promoted about the importance of security in the identification and reporting of suspicious documents.
What is the impact of judicial records on obtaining a construction license in Peru?
In Peru, judicial records can have an impact on obtaining a construction license, especially if the records are related to non-compliance with construction regulations or crimes related to building safety. Local building authorities may consider background when evaluating an applicant's suitability.
How are environmental risks evaluated in due diligence in mining projects in Chile?
In mining projects in Chile, due diligence focuses on the evaluation of environmental risks, including waste management, water conservation, land restoration and compliance with environmental regulations in the country.
What measures does the executive branch take in El Salvador to promote due diligence in financial and banking matters?
Establishes controls, policies and regulations to prevent money laundering, terrorist financing and tax evasion.
Are there specific sanctions for contractors who fail to comply with environmental regulations?
Yes, in cases of non-compliance with environmental regulations, contractors may face specific environmental-related sanctions.
What is the criminal type in Mexican criminal law?
The criminal type in Mexican criminal law is the legal description of the behaviors that constitute a crime, including the objective and subjective elements that constitute them.
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